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ESAF SMALL FINANCE BANK LIMITED

Financial services · Bank

ESAF SMALL FINANCE BANK LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ESAF SMALL FINANCE BANK LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`56CPJN.99999.SL.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ESFAINBB`				[sources]
Address	ESAF BHAVAN VII/83/8 THRISSUR- PALAKKAD NATIONAL HIGHWAY MANNUTHY THRISSUR 680651 INDIA · ESAF BHAVAN VII/83/8 THRISSUR- PALAKKAD NATIONAL HIGHWAY MANNUTHY THRISSUR THRISSUR 680651 INDIA				[sources]
Last change	2025-06-27	Last processed	2025-07-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,475

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,802

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-ESFAINBB · lei-335800H9TMOMGKSV3Y60 · fatca-d0c8c6478b17b2c190e0c81c58edf1dc11ee039c

For experts: raw data explorer

Factsheet Data sources

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